Chautauqua Lake and Watershed Management Alliance
Minutes of the Board of Directors – Work Session
Monday, August 19, 2019
4:30 p.m. at BWB Building
Directors Present: Jim Andrews, Dave Shepherd, Rob Yates, Mike LaTone, Ted McCague, Pierre Chagnon.
Absent: George Borrello, Bruce Erickson.
Staff in Attendance: Erin Brickley – Alliance Executive Director, Randall Perry – Alliance Project Manager.
Others Present: Martin F. Idzik
I. Call to Order:
P. Chagnon called the work session meeting of the Chautauqua Lake and Watershed Management Alliance (Alliance) to order at 4:30 PM.
II. Approval of Minutes:
A motion was made to accept the minutes of the 7/11/19 Board Meeting. The motion was seconded and approved unanimously.
III. Motion to enter into executive session:
D. Shepherd moved that the board go into executive session to discuss particular persons with a second by R. Yates. Motion carried. Staff departed the room.
IV. Motion to exit executive session:
A motion was made by T. McCague to exit the executive session and was seconded by M. LaTone. Motion was carried.
V. Resignation of Alliance Executive Director:
Ms. Brickley re-joined the meeting. After discussion, Ms. Brickley resigned her position as Executive Director of the Chautauqua Lake and Watershed Management Alliance, effective immediately.
D. Shepherd motioned to adjourn, seconded by J. Andrews. The motion was approved.